EPA v. MID-TENNESSEE VOLUNTEERS PROPERTIES, LLC

Case summary

8/22/2023 - CONSENT AGREEMENT AND FINAL ORDER ISSUED ASSESSING A PENALTY OF $78,300. PENALTY TO PAID WITHIN 60 DAYS. ALLEGED VIOLATIONS: BASED ON THE EPA?S REVIEW OF RESPONDENT?S RECORDS, AND THE INFORMATION PRESENTED BY RESPONDENT DURING THE SHOW CAUSE MEETINGS, THE EPA ALLEGES THAT PRIOR TO OFFERING AND ENTERING INTO CONTRACTS FOR THE LEASE OF RESIDENTIAL DWELLINGS OF TARGET HOUSING IDENTIFIED IN PARAGRAPH 31, RESPONDENT FAILED TO: A. PROVIDE THE LESSEES WITH AN EPA-APPROVED LEAD HAZARD INFORMATION PAMPHLET IN VIOLATION OF 40 C.F.R. ?? 745.107(A)(1) AND 745.115(A)(2); B. INCLUDE AS AN ATTACHMENT OR WITHIN THE CONTRACT TO LEASE TARGET HOUSING, THE APPROPRIATE LEAD WARNING STATEMENT, IN VIOLATION OF 40 C.F.R. ?? 745.113(B)(1) AND 745.115(A)(2); C. INCLUDE AS AN ATTACHMENT OR WITHIN THE CONTRACT TO LEASE TARGET HOUSING A STATEMENT BY THE LESSOR DISCLOSING THE PRESENCE OF KNOWN LEAD-BASED PAINT AND/OR LEAD-BASED PAINT HAZARDS IN THE TARGET HOUSING BEING LEASED OR INDICATING NO KNOWLEDGE OF THE PRESENCE OF LEAD BASED PAINT AND/OR LEAD-BASED PAINT HAZARDS IN VIOLATION OF 40 C.F.R. ?? 745.113(B)(2) AND 745.115(A)(2); AND D. INCLUDE AS AN ATTACHMENT OR WITHIN THE CONTRACT TO LEASE TARGET HOUSING THE SIGNATURES OF THE LESSORS, AGENTS, AND LESSEES, CERTIFYING TO THE ACCURACY OF THEIR STATEMENTS, TO THE BEST OF THEIR KNOWLEDGE, ALONG WITH THE DATES OF SIGNATURE IN VIOLATION OF 40 C.F.R. ?? 745.113(B)(6) AND 745.115(A)(2).

Defendants (1)

• MID-TENNESSEE VOLUNTEERS PROPERTIES, LLCNamed in complaintNamed in settlement

Facilities (16)

• MID-TENNESSEE VOLUNTEER PROPERTIES, LLC (PRIVATE RESIDENCE)

  550 MCCRORY CREEK ROAD #D8, NASHVILLE, TN, 37214

  Registry ID: 110071467800

• MID-TENNESSEE VOLUNTEER PROPERTIES, LLC

  919 CONFERENCE DRIVE #4-284, GOODLETTSVILLE, TN, 37072

  Registry ID: 110071176380

• MID-TENNESSEE VOLUNTEER PROPERTIES, LLC (PRIVATE RESIDENCE)

  5700 LESLIE AVENUE #13, NASHVILLE, TN, 37209

  Registry ID: 110071467810

• MID-TENNESSEE VOLUNTEER PROPERTIES, LLC (PRIVATE RESIDENCE)

  110 HICKORY HILL COURT #A-15, NASHVILLE, TN, 37214

  Registry ID: 110071467809

• MID-TENNESSEE VOLUNTEER PROPERTIES, LLC (PRIVATE RESIDENCE)

  3700 CHERRYTON DRIVE, CHATTANOOGA, TN, 37411

  Registry ID: 110071467811

• MID-TENNESSEE VOLUNTEER PROPERTIES, LLC (PRIVATE RESIDENCE)

  319 W LOKEY AVENUE #B2, MURFREESBORO, TN, 37130

  Registry ID: 110071467804

• MID-TENNESSEE VOLUNTEER PROPERTIES, LLC (PRIVATE RESIDENCE)

  739 N WATER AVENUE #E6, GALLATIN, TN, 37066

  Registry ID: 110071467798

• MID-TENNESSEE VOLUNTEER PROPERTIES, LLC (PRIVATE RESIDENCE)

  4405 JUDITH LANE SW #01B, HUNTSVILLE, AL, 35805

  Registry ID: 110071467802

• MID-TENNESSEE VOLUNTEER PROPERTIES, LLC (PRIVATE RESIDENCE)

  1033E 5TH STREET, CHATTANOOGA, TN, 37403

  Registry ID: 110071467812

• MID-TENNESSEE VOLUNTEER PROPERTIES, LLC (PRIVATE RESIDENCE)

  2009 JONES CIRCLE, NASHVILLE, TN, 37207

  Registry ID: 110071467796

• MID-TENNESSEE VOLUNTEER PROPERTIES, LLC (PRIVATE RESIDENCE)

  3400 LISA DRIVE #08, CHATTANOOGA, TN, 37412

  Registry ID: 110071467808

• MID-TENNESSEE VOLUNTEER PROPERTIES, LLC (PRIVATE RESIDENCE)

  517 VERITAS STREET #1, NASHVILLE, TN, 37211

  Registry ID: 110071467807

• MID-TENNESSEE VOLUNTEER PROPERTIES, LLC (PRIVATE RESIDENCE)

  621 MEMORIAL DRIVE #02-202, CHATTANOOGA, TN, 37415

  Registry ID: 110071467805

• MID-TENNESSEE VOLUNTEER PROPERTIES, LLC (PRIVATE RESIDENCE)

  1007 LISCHEY AVENUE, NASHVILLE, TN, 37207

  Registry ID: 110071467797

• MID-TENNESSEE VOLUNTEER PROPERTIES, LLC (PRIVATE RESIDENCE)

  3301 PINEWOOD AVENUE #48, CHATTANOOGA, TN, 37411

  Registry ID: 110071467799

• …and 1 more

Statutes cited

• TSCA 409 — Lead: Violation of Section 1018

Enforcement conclusions (1)

• MID-TENNESSEE VOLUNTEERS PROPERTIES, LLCentered 2023-08-22

  Primary law: TSCA

  Federal penalty: $78,300

Timeline (4 milestones)

• 2023-08-22Final Order Issued
• 2023-08-22Complaint Filed/Proposed Order
• 2023-09-05Enforcement Action Closed
• 2023-09-05Enforcement Action Data Entered